Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#246895 by AlanJones Sun Apr 19, 2015 3:55 am
From: Mr.Scott Forney - [email protected]
Reply-to: [email protected]
Tel. No.: +22968484107

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH MONEY GRAM DIR, Joseph Eze YOUR TRANSFER WILL START IMMEDIATELY YOU

CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW:

YOURNAME......
YOUR HOME ADDRESS......
YOUR COUNTY/CITY......
YOUR AGE/SEX......
YOUR DIRECT PHONE NUMBER......
YOUR ID COPY......
YOUR OCCUPATION......

MONEY GRAM OFFICE:
CONTACT Dir Joseph Eze
E-MAIL: [email protected]

PHONE NO +229 68484107

YOUR FUNDS AMOUNT DEPOSITED IS US$3.5million BEST REGARDS, Mr.Scott Forney

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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